Company Information

CIN
U65990MH1987PTC044731
Status
Date of Incorporation
21 September 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Dharmendra Shambhubhai Ruparelia
Dharmendra Shambhubhai Ruparelia
Additional Director
over 8 years ago
Jitendra Tiwari
Jitendra Tiwari
Director
about 10 years ago
Mahadevan Raghupathy
Mahadevan Raghupathy
Director
about 19 years ago

Documents

Form DIR-11-29102017_signed
Notice of resignation filed with the company-15092017
Proof of dispatch-15092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form DIR-12-27102016_signed
Optional Attachment-(1)-27102016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Evidence of cessation;-07092016
Form DIR-12-07092016_signed
Notice of resignation;-07092016
Form DIR-12-26082016_signed
Letter of appointment;-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Optional Attachment-(2)-26082016
Optional Attachment-(3)-26082016
Optional Attachment-(1)-26082016
Interest in other entities;-26082016

Frequently Asked Questions

When was the Diadem investment and finance pvt ltd incorporated?

The Diadem investment and finance pvt ltd was incorporated with ROC on 21 September 1987 as .

Where has the Diadem investment and finance pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 044731.

What is the E-filing status of the company?

The status of Diadem investment and finance pvt ltd is Strike Off.

Number of Key Management personnel of the Diadem investment and finance pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Diadem investment and finance pvt ltd?

The appointed directors in the company are:

  • Jitendra tiwari
  • Mahadevan raghupathy
  • Dharmendra shambhubhai ruparelia